Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jun 2024 |
PSC05 |
Change of details for Pernod Ricard Uk Limited as a person with significant control on 11 March 2020
|
|
|
21 May 2024 |
PSC04 |
Change of details for Mr Giuseppe Gallo as a person with significant control on 11 March 2020
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Giuseppe Gallo on 20 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Julia Anne Barbara Massies on 20 February 2024
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Mr Giuseppe Gallo as a person with significant control on 20 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Studio 39 Great Western Studios 65 Alfred Road London W2 5EU England to Studio 306 Great Western Studios 65 Alfred Road London W2 5EU on 27 February 2024
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Julia Anne Barbara Massies as a director on 1 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Haworth as a director on 1 July 2023
|
|
|
11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
01 Jun 2022 |
PSC05 |
Change of details for Pernod Ricard Uk Limited as a person with significant control on 1 January 2021
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr David Anthony Haworth on 21 May 2021
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr David Anthony Haworth on 20 May 2022
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from Studio 34 65 Alfred Road London W2 5EU England to Studio 39 Great Western Studios 65 Alfred Road London W2 5EU on 14 January 2022
|
|
|
29 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr David Anthony Haworth on 21 May 2021
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr David Anthony Haworth on 3 June 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
02 Jun 2021 |
PSC05 |
Change of details for Pernod Ricard Uk Limited as a person with significant control on 1 January 2021
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Giuseppe Gallo on 25 September 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr Giuseppe Gallo as a person with significant control on 25 September 2020
|
|